Poliphylia Holdings Limited (registration number 08772187) is a private limited company legally formed on 2013-11-12. This enterprise is located at 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ. Changed on 2015-10-30, the previous name the business used was Nutrigea International Limited. Poliphylia Holdings Limited is operating under SIC: 70100 that means "activities of head offices", SIC: 64202 - "activities of production holding companies".
Company details
| Name | Poliphylia Holdings Limited |
| Number | 08772187 |
| Date of Incorporation: | 12th November 2013 |
| End of financial year: | 30 December |
| Address: | 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ |
| SIC code: |
70100 - Activities of head offices 64202 - Activities of production holding companies |
When it comes to the 1 managing director that can be found in this company, we can name: Stefano S. (appointed on 06 November 2017). The official register lists 2 persons of significant control, namely: Stefano S. owns over 3/4 of shares, 3/4 to full of voting rights, Tasha D. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 783 | 252,354 | 263,989 | 125,494 | 113,446 | 109,683 | 475,342 | 1,010,975 | 1,212,386 |
| Total Assets Less Current Liabilities | - | -23,518 | -28,534 | -35,763 | 9,752 | 7,250 | -45,716 | 498,995 | 1,219,744 |
| Fixed Assets | 21,048 | 21,048 | - | - | - | - | - | - | - |
| Number Shares Allotted | 5,000 | 5,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -5,378 | -26,999 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 12th November 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
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